M.LINKOGEL & CO.LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 9TF

Company number 00847044
Status Active
Incorporation Date 28 April 1965
Company Type Private Limited Company
Address RECTA MILLS FACTORY STREET, DUDLEY HILL, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD4 9TF
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of M.LINKOGEL & CO.LIMITED are www.mlinkogel.co.uk, and www.m-linkogel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. M Linkogel Co Limited is a Private Limited Company. The company registration number is 00847044. M Linkogel Co Limited has been working since 28 April 1965. The present status of the company is Active. The registered address of M Linkogel Co Limited is Recta Mills Factory Street Dudley Hill Bradford West Yorkshire United Kingdom Bd4 9tf. . LINKOGEL, Richard James is a Secretary of the company. CREASE, Ian Robert is a Director of the company. LINKOGEL, Richard James is a Director of the company. Secretary FREEMAN, Richard Sutcliffe has been resigned. Director FREEMAN, Gary Steven has been resigned. Director FREEMAN, Richard Sutcliffe has been resigned. Director LINKOGEL, Manfred Herbert Hugo has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
LINKOGEL, Richard James
Appointed Date: 31 December 2005
Director
CREASE, Ian Robert
Appointed Date: 01 September 1995
62 years old
Director
LINKOGEL, Richard James
Appointed Date: 01 September 1995
64 years old

Resigned Directors

Secretary
FREEMAN, Richard Sutcliffe
Resigned: 31 December 2005
Director
FREEMAN, Gary Steven
Resigned: 10 July 2008
Appointed Date: 01 September 1995
59 years old
Director
FREEMAN, Richard Sutcliffe
Resigned: 05 April 2000
85 years old
Director
LINKOGEL, Manfred Herbert Hugo
Resigned: 13 February 2008
88 years old

Persons With Significant Control

Mr Richard James Linkogel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.LINKOGEL & CO.LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 10 July 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 375,000
22 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 375,000
...
... and 71 more events
06 Mar 1987
Secretary resigned;new secretary appointed
19 Sep 1986
Particulars of mortgage/charge
13 Sep 1986
Return made up to 29/04/86; full list of members
24 May 1986
Full accounts made up to 31 December 1985
18 Mar 1981
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

M.LINKOGEL & CO.LIMITED Charges

1 September 1999
Debenture
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1986
Fixed and floating charge
Delivered: 19 September 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…
1 May 1972
Debenture
Delivered: 12 May 1972
Status: Outstanding
Persons entitled: Linkogel and Freeman Limited
Description: Undertaking and all property by way of floating charge…

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